Status

liquidated

Authorized capital

80 010 000 rub.

Revenues

Employees in 2019

1

General information

LLC "SAHALIN-TREIDING"
Limited Liability Company "Sahalin-Treiding"

Legal address
693005, Sahalinskaya oblast, g. YUzhno-Sahalinsk, ul. Pamyatnaya, d. 12, Ofis 12

INN and KPP (TIN and RRC)
6501164498, 650101001

OGRN (Primary State Register Number)
1056500777200

Authorized capital
80 010 000 rub.

Registration date
13.12.2005

Age of organization
19 years 8 months 29 days

City
YUzhno-Sahalinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.05.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-02-08
GRN: 2216500012474

Head of Organization

Bankruptcy Trustee
Sednev YAkov Vladimirovich
from 03.10.2020
INN 650900249704

Founders (1)

Kompaniya S Ogranichennoi Otvetstvennostyu "Malkom Grup Ltd"
Share size: 80 010 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    05.10.1 Coal and anthracite mining

    find companies with this code...
  • Additional types of activity (11):
    05.10.11Extraction of anthracite by an open method
    05.10.12Open-pit coking coal mining
    05.10.13Coal mining, with the exception of anthracite, coking coal and brown coal, by open method
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.71.1Wholesale of solid fuels
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.24Cargo handling
    69.20.2Accounting services activities
    77.39.1Rental and leasing of other land vehicles and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti

Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. YUzhno-Sahalinsk
Federal Tax Service code: 6501

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. YUzhno-Sahalinske Sahalinskoi oblasti
Pension Fund code: 074001
Pension Fund registration number: 074001095269
Registration date: 2005-12-20

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sahalinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650017095465001
Registration date: 2005-12-14

Entries in the EGRUL (38)

08.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216500012507)
08.02.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2216500012474)
03.10.2020 Approval of the bankruptcy trustee (GRN: 2206500140845)
03.10.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2206500140834)
28.06.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2206500095130)
28.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206500083470)
06.02.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2206500013201)
28.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196501093105)
23.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186501207616)
21.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186501063648)
19.02.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186501050338)
08.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166501229497)
24.02.2016 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2166501069942)
24.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156501090458)
19.06.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2156501081670)
29.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156501075157)
22.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146501078535)
04.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116501055515)
02.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106501096909)
09.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106501053954)
26.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106501041370)
17.03.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2106501037608)
26.01.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2106501011990)
26.01.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2106501009261)
16.12.2009 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2096501170016)
28.07.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2096501081510)
23.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096501071049)
26.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086501180313)
26.12.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2086501180302)
28.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086501162383)
28.02.2008 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2086501036939)
27.02.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2086501021539)
14.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076501053495)
14.05.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2076501053473)
06.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066501024258)
29.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056500789123)
13.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056500777232)
13.12.2005 Creation of a legal entity (GRN: 1056500777200)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
6 747 000 rub.

Revenues for 2018:
116 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
1 329 627 000 rub.

Expenses for 2018:
968 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.